TOKYO TV LIMITED
BEDMINSTER MECTRONICS (KINGSWOOD) LIMITED

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Company number 02647056
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address TOKYO TV LIMITED, 16 WHITEHOUSE STREET, BEDMINSTER, AVON, BS3 4AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TOKYO TV LIMITED are www.tokyotv.co.uk, and www.tokyo-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Tokyo Tv Limited is a Private Limited Company. The company registration number is 02647056. Tokyo Tv Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Tokyo Tv Limited is Tokyo Tv Limited 16 Whitehouse Street Bedminster Avon Bs3 4ay. . BLESTOWE, Brian Ernest John is a Secretary of the company. BLESTOWE, Andrew James is a Director of the company. BLESTOWE, Elizabeth Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLESTOWE, James Anthony has been resigned. Director MACRAE, James Duncan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLESTOWE, Brian Ernest John
Appointed Date: 15 October 1991
Director
BLESTOWE, Andrew James
Appointed Date: 11 December 1993
59 years old
Director
BLESTOWE, Elizabeth Mary
Appointed Date: 09 September 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1991
Appointed Date: 19 September 1991
Director
BLESTOWE, James Anthony
Resigned: 01 June 1997
Appointed Date: 16 December 1994
56 years old
Director
MACRAE, James Duncan
Resigned: 10 December 1993
Appointed Date: 15 October 1991
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1991
Appointed Date: 19 September 1991

Persons With Significant Control

Andrew James Blestowe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOKYO TV LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 57 more events
25 Oct 1991
Company name changed motiveplus LIMITED\certificate issued on 28/10/91
25 Oct 1991
Director resigned;new director appointed
25 Oct 1991
Secretary resigned;new secretary appointed
25 Oct 1991
Registered office changed on 25/10/91 from: 2 baches street london N1 6UB
19 Sep 1991
Incorporation

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